Incidents

Apr 24, 2025

US court to announce sentence for founder of collapsed lending platform Celsius on May 8

Alex Mashinsky previously partially pleaded guilty to fraud and market manipulation

Apr 24, 2025

FBI: Crypto fraud losses up 66% year-over-year to $9,3 billion

In 2024, the bureau received over 140 000 complaints

Apr 18, 2025

eXch exchange will close after allegations of laundering stolen assets from Bybit

The team emphasized that it does not intend to continue operating in a hostile environment

Apr 15, 2025

The Security Alliance uncovers a scheme to hack crypto wallets via Zoom calls

One of the victims was the head of the NFT platform Emblem Vault

Apr 14, 2025

NFT CryptoPunks collector faces 6 years in US prison for hiding proceeds from asset sales

He pleaded guilty to failing to pay $3,3 million in taxes

Apr 14, 2025

Chinese court sentences a group of crypto scammers to up to 15 years in prison

The number of victims exceeded 60 000 and the amount of damage reached $5б6 million

Apr 11, 2025

Sam Bankman-Fried has been moved to one of California’s most brutal prisons

The founder of the crypto exchange FTX has been sentenced to 25 years in prison

Apr 8, 2025

Majority of WazirX creditors supported the exchange’s restructuring plan

The exchange was hacked by the Lazarus group from the DPRK in July 2024

Apr 8, 2025

Lawyer James Murphy demanded through the court that the US Department of Homeland Security disclose data on bitcoin creators

In 2019, ministry special agent Rana Saoud claimed that her colleagues had seen people involved in the creation of the first cryptocurrency

Apr 2, 2025

Google experts spoke about threats to crypto companies from DPRK developers

Blockchain firms may face hacks, ransomware, and data breaches

Mar 27, 2025

Ethereum wallet security service Harpie has ceased operations

The project raised $4,5 million in 2022 with participation from Coinbase Ventures

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